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TIMBERTOPS REAL ESTATE LIMITED

Company number 12011902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 AD01 Registered office address changed from C/O Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 25 April 2023
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 CERTNM Company name changed city of london devco LIMITED\certificate issued on 22/10/21
  • RES15 ‐ Change company name resolution on 2021-10-07
22 Oct 2021 CONNOT Change of name notice
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Richard James Walsh on 26 April 2021
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jul 2020 CS01 Confirmation statement made on 21 May 2020 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-22
  • GBP 2